White-collar crime

Results: 319



#Item
211Criminology / Federal Bureau of Investigation / Organized crime / Patriot Act / White-collar crime / United States Department of Justice / Uniform Crime Reports / Terrorism / National Crime Information Center / Crime / Law enforcement / Law

CHAPTER I Crime and Justice in America: A Perspective To read the goals, objectives, and strategies of the FY[removed]Department of Justice

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Source URL: www.justice.gov

Language: English - Date: 2008-01-04 12:55:43
212Law / Criminal law / Organized crime / Globalization / Crime / White-collar crime / Illegal immigration / Criminology / Crimes / Law enforcement

External Factors that May Affect Goal Achievement A num ber of ex ternal fac tors cou ld affec t our ability to achiev e our stra tegic goa ls and ob jectives. Obviously, the Depa rtment s ability to meet its goals coul

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Source URL: www.justice.gov

Language: English - Date: 2004-05-26 13:01:27
213White-collar crime / Crime / Stuart Henry / Criminology / Science / Forensic psychology

THE WESTERN CRIMINOLOGIST Spring 2011 THE O FFICIAL N EWSLETTER OF THE W ESTERN S OCIETY OF C RIMINOLOGY

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Source URL: westerncriminology.org

Language: English - Date: 2014-05-18 17:38:02
214Crime / Internet fraud / Panix / Spamming / Law / Romance scam / White-collar crime / Internet privacy / Social engineering / Ethics / Fraud

Internet Fraudsters Steal H...

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Source URL: www.romancescams.org

Language: English - Date: 2013-06-06 10:12:46
215Dissent / Freedom of speech / Labour law / Whistleblower / Abuse / White-collar crime / Attorney general / United States Attorney / Whistleblower protection in United States / Law / Prosecution / Anti-corporate activism

[removed]S 2669 ======== LC004294 ======== STATE

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Source URL: webserver.rilin.state.ri.us

Language: English - Date: 2014-03-05 10:38:41
216Cybercrime / Henrico County /  Virginia / Law enforcement in the United States / National White Collar Crime Center / Counterfeit consumer goods / Wheeling Park / West Virginia / Wheeling /  West Virginia / Geography of the United States

NEWS RELEASE WHEELING POLICE DEPARTMENT ______________________________________________________________________ 1500 Chapline Street Wheeling, WV 26003

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Source URL: www.wheelingwv.gov

Language: English - Date: 2012-06-05 10:14:25
217Fraud / Identity / Identity theft / Theft / White-collar crime / Credit card fraud / Madoff investment scandal / Reactions to Occupy Wall Street / Crimes / Law / Ethics

USSC Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses

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Source URL: www.ussc.gov

Language: English - Date: 2014-01-08 18:26:14
218Delict / English criminal law / Causality / Causation / Murder in English law / Damages / White-collar crime / Negligence / South African law of delict / Law / Judicial remedies / Tort law

USSC Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses

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Source URL: www.ussc.gov

Language: English - Date: 2014-01-08 18:26:14
219Law enforcement / Law / White-collar crime / Deterrence / Victimology / Justice / Seriousness / Criminal justice / Incapacitation / Criminology / Crime / Criminal law

USSC Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses

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Source URL: www.ussc.gov

Language: English - Date: 2014-01-08 18:26:16
220Crime / United States Federal Sentencing Guidelines / United States federal law / Elton Joe Kendall / White-collar crime / Marc Zwillinger / United States Sentencing Commission / Corporate crime / Kevin V. Ryan / Criminology / Law / United States criminal procedure

USSC Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses

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Source URL: www.ussc.gov

Language: English - Date: 2014-01-08 18:26:14
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